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Albaco Limited

SC586124

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REDWOOD HOUSE 5 REDWOOD CRESCENT, EAST KILBRIDE, G74 5PA
Incorporated 18/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr James Allan Mccoll Obe

director · Since 18/01/2018

NONE SUPPLIED

BRITISH · MONACO · Age 74

Also on 1 other board

Ms Anne Weatherston

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 69

Mr Neil Jonathan Holden

director · Since 24/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Mr Andrei Kozliar

director · Since 24/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Jeremy Macduff Brettell

director · Since 24/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Jonathan Ewen Thompson

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Leonard Michael Sinclair

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Laura Naysmith Milligan

secretary · Since 20/01/2026

Persons with Significant Control

Mr Maksym Koretskiy

25–50% shares

Ukrainian · England · Age 45

Redwood House, 5 Redwood Crescent, East Kilbride, G74 5PA

Notified 03/09/2024

Former PSCs

Mr James Allan Mccoll Obe

Ceased 11/05/2018

Lorena Investments Limited

Ceased 27/02/2023

Mr Sameer Gehlaut

Ceased 03/09/2024